Investor profile - FL
Philip Lee
Philip Lee is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Pineland Bank, Firstrust Bank, and SouthEast Bank.
Philip's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2024.
Primary Geography
Jacksonville, FL
ZIP codes: 33134, 33704, and 33908
Most recorded activity for this investor appears in FORT MYERS, SAINT PETERSBURG, and CORAL GABLES.
Property Type Breakdown
Associated Entities (7)
FL · 6 properties · 7 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 0 mortgages
+4 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/16/2023 | $93k | Open | Southeastern Bank | TEN POINT HOLDINGS LLC | 54093 EXPLORER TRL, CALLAHAN, FL 32011 |
| 09/05/2023 | $271k | Open | SouthEast Bank | TEN POINT HOLDINGS LLC | 17062 BARNARD LN, HILLIARD, FL 32046 |
| 07/24/2023 | $157k | Closed | SouthEast Bank | TEN POINT HOLDINGS LLC | 54155 PAULAS CT, CALLAHAN, FL 32011 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 888 S DOUGLAS RD, CORAL GABLES, FL 33134 PH14 | 888 S DOUGLAS RD APT 501 LLC | Sold | $520k |
| 18940 S TAMIAMI TRL, FORT MYERS, FL 33908 | BAMBOO SHAN PROPERTIES LLC | Owns - 4.6 yrs | $1.3M |
| 1115 38TH AVE NE, SAINT PETERSBURG, FL 33704 | DANIEL TILLWICK | Sold | $200k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Jacksonville, FL.
What companies is Philip Lee associated with?
Philip Lee is associated with 7 entities based on extracted signatures from public records. Key entities include TEN POINT HOLDINGS LLC, BAMBOO SHAN PROPERTIES LLC, PVJ PROPERTIES LLC, TWELVE POINT HOLDINGS LLC, and PHILLIP A LEE REVOCABLE TRUST DATED FEBRUARY 17 2009.
How many properties are associated with this investor?
At least 3 properties are associated with Philip Lee and the entities they control, based on signatures extracted from recorded documents connecting Philip Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pineland Bank, Firstrust Bank, and SouthEast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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